Greece Terror Financiers

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon
Associated States: egypt; cyprus; greece; turkey; brazil;

Abou Merhi Cruises

28 Dec, 2015

In 2005, Abou Merhi Group made a new investment in the domain of tourism. The group launched Abou Merhi Cruises, a company owning and operating...

MB / Muslim Brotherhood / Terror Financing

Origin from: turkey
Associated States: greece; bulgaria; russian federation; egypt; germany; kazakhstan; romania; united kingdom; france; united states;

Istikbal

7 Sep, 2015

According to Boydak Holding website, Istikbal was established in 1957 and is one of the reputable brands of Turkey. The company has 110 stores and...

LLL-GFATF-Aviation-Lease-Finance-Company

MB / Muslim Brotherhood / Terror Financing

Origin from: kuwait
Associated States: bermuda; greece; ukraine; turkey; india; jordan; saudi arabia;

Aviation Lease and Finance Company

16 Jul, 2015

ALAFCO - Aviation Lease and Finance Company KSCC, headquartered in Kuwait, is a global aircraft leasing company. The company was founded in 1992 by Kuwait...

MB / Muslim Brotherhood / Terror Financing

Origin from: yemen
Associated States: greece; jordan;

Al-Ahmar Group: Al-Salam Established For Trading And General Agencies

25 May, 2015

The trading arm of Al-Ahmar Group, Al-Salam Establishment conducts trading, representations, tenders’ supply, strategic projects etc. SET’s departments with known western connections are: Telecommunication Department:...

MB / Muslim Brotherhood / Terror Financing

Origin from: yemen
Associated States: united arab emirates; united kingdom; jordan; greece; germany; italy;

Al-Ahmar Group

25 May, 2015

Al-Ahmar Group is a well known holding entity owning numerous companies in various fields of business activities. The chairman of the group is Shaikh Hamid...